Fraud and Risk Officer

£40,000 | London | Contract


Posted 25 days ago


Fraud and Risk Officer- London- £40000

I am currently supporting a well-established Payments Fintech who are looking for a Fincrime officer to join their team on a temp to perm basis. This is a great opportunity to gain exposure through working with both Fraud and risk teams.

The role:

- Investigating potential fraudulent transactions

- Completing SARs in line with Money Laundering Regulations (MLRs)

- Work alongside 1 st LOD teams

This is the role for you if you:

- Have fincrime experience from an international payments or FX background

- Knowledge of UK regulations

- Enjoy working in a fast-paced environment

This role is a fixed term 12 month contract, to be made permanent after that. If you think this opportunity is right for you then get in touch with me at

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.